DOSSIERS / SANTE PEZENAS TOURBES
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Company dossier

SANTE PEZENAS TOURBES

FRANCE · COMPANY · INCORPORATED 2019-12-31
KYBE ID: FR-880211115 · 880211115 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SANTE PEZENAS TOURBES
fr_insee
880211115
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2019-12-31
fr_insee
, ZONE PLEIN SUD RD39.E5, 34120 TOURBES
fr_insee
86.21Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

19 people
NameRoleFromSource
CYRILLE TARRAGADirecteur—France registry
LAURE MOUYSSETDirecteur—France registry
ALEXANDRA AURELIE HELENE LACAMPAGNEMembre du directoire—France registry
ANNE-BERANGERE RENTOMembre du directoire—France registry
ANTHONY JEAN JOSEPH GILMembre du directoire—France registry
CENDRINE LEBARMembre du directoire—France registry
CHRISTINE ROLLANDMembre du directoire—France registry
ELISE DELESPIERREMembre du directoire—France registry
ERIC TINSEAUMembre du directoire—France registry
JUSTINE PALPACUERMembre du directoire—France registry
KARIM DUBOISMembre du directoire—France registry
LAURE COQUELINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER MARTIN (officer) matches PEP Olivier Martin — Q66499689. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100